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Company Information for

SOURCE PAYROLL SERVICES LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
02550885
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Source Payroll Services Ltd
SOURCE PAYROLL SERVICES LIMITED was founded on 1990-10-22 and has its registered office in Newton Abbot. The organisation's status is listed as "Active - Proposal to Strike off". Source Payroll Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SOURCE PAYROLL SERVICES LIMITED
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in TQ12
 
Previous Names
LEYBRENT LIMITED27/03/2015
Filing Information
Company Number 02550885
Company ID Number 02550885
Date formed 1990-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts 
VAT Number /Sales tax ID GB214566319  
Last Datalog update: 2018-11-05 07:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOURCE PAYROLL SERVICES LIMITED
The accountancy firm based at this address is DIRECT PATH LTD
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Company Officers of SOURCE PAYROLL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANNIKA DE FRIEND
Director 2015-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WILLIAM LINDON
Director 2015-06-03 2017-03-28
BEVERLEY FLEMING
Director 1991-10-22 2016-06-13
EMY RUMBLE-METTLE
Director 2010-11-01 2013-05-30
JOHN DOYLE
Company Secretary 2003-10-09 2013-01-15
BEVERLEY FLEMING
Company Secretary 1991-10-22 2003-10-09
KAREN LIPTON
Director 1991-10-22 2003-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNIKA DE FRIEND WE ARE SOURCE LIMITED Director 2017-03-03 CURRENT 2016-11-18 Active
ANNIKA DE FRIEND CHANGEFOLDER LIMITED Director 2016-06-13 CURRENT 2003-07-18 Active - Proposal to Strike off
ANNIKA DE FRIEND SOURCE PERSONNEL HOLDINGS LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
ANNIKA DE FRIEND SOURCE PERSONNEL LIMITED Director 2004-06-01 CURRENT 2004-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINDON
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FLEMING
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09AR0122/10/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-18AP01DIRECTOR APPOINTED ANNIKA DE FRIEND
2015-06-18AP01DIRECTOR APPOINTED MR JONATHAN LINDON
2015-03-27RES15CHANGE OF NAME 23/03/2015
2015-03-27CERTNMCOMPANY NAME CHANGED LEYBRENT LIMITED CERTIFICATE ISSUED ON 27/03/15
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0122/10/14 FULL LIST
2014-09-03AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14AR0122/10/13 FULL LIST
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR EMY RUMBLE-METTLE
2013-05-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-14AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM NORTHUMBERLAND HOUSE 2ND FLOOR 155 GREAT PORTLAND STREET LONDON W1W 6QP
2013-01-31TM02APPOINTMENT TERMINATED, SECRETARY JOHN DOYLE
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-24RES01ADOPT ARTICLES 15/01/2013
2013-01-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-20AR0122/10/12 FULL LIST
2012-05-22AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-01AR0122/10/11 FULL LIST
2011-04-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-09AP01DIRECTOR APPOINTED MS EMY RUMBLE-METTLE
2010-11-09AR0122/10/10 FULL LIST
2010-05-13AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-23AR0122/10/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY FLEMING / 01/10/2009
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-31RES01ALTER ARTICLES 27/10/2008
2008-10-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-24363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-27363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-27225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
2004-01-12363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2004-01-12288aNEW SECRETARY APPOINTED
2004-01-12363(288)SECRETARY RESIGNED
2003-10-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-10-17288bDIRECTOR RESIGNED
2003-10-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-17RES13DIR AUTHORISE 09/10/03
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-10-28363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-02395PARTICULARS OF MORTGAGE/CHARGE
2001-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/01
2001-10-26363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-07123NC INC ALREADY ADJUSTED 01/02/01
2001-02-07WRES04£ NC 100/2000 01/02/0
2001-02-07122S-DIV 01/02/01
2001-02-07WRES12VARYING SHARE RIGHTS AND NAMES 01/02/01
2001-02-07WRES14£900 01/02/01
2001-02-0788(2)RAD 01/02/01--------- £ SI 90000@.01=900 £ IC 100/1000
2001-01-05363aRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-11-03363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-10363aRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
2000-02-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to SOURCE PAYROLL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOURCE PAYROLL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-02-11 Outstanding MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2006-11-06 Satisfied MOUNT EDEN LAND LIMITED
DEBENTURE 2003-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2002-08-29 Satisfied MOUNT COOK LAND LIMITED
MORTGAGE DEBENTURE 1997-06-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOURCE PAYROLL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SOURCE PAYROLL SERVICES LIMITED registering or being granted any patents
Domain Names

SOURCE PAYROLL SERVICES LIMITED owns 1 domain names.

liptonfleming.co.uk  

Trademarks
We have not found any records of SOURCE PAYROLL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOURCE PAYROLL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SOURCE PAYROLL SERVICES LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where SOURCE PAYROLL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOURCE PAYROLL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOURCE PAYROLL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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